TEC BŪVGRUPA, SIA

Limited Liability Company
Place in branch
55 by turnover

Basic data

Status
Liquidation proceeding, 09.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEC BŪVGRUPA"
Registration number, date 40003575088, 21.12.2001
VAT number None (excluded 19.01.2017) Europe VAT register
Register, date Commercial Register, 29.10.2003
Legal address Kristīnes iela 7, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 20.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.05.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 04.04.2016 20.04.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "MAKVELA" Until 19.09.2006 18 years ago

Historical addresses

Rīga, Pavasara gatve 3-27 Until 19.09.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (77.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (78.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (569.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (469.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (569.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (576.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
vadzin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 08.04.2010  TIF (712.54 KB)

2008

 Annual report 15.04.2009  TIF (999.41 KB)

2007

 Annual report 24.04.2008  TIF (1.71 MB)

2006

 Annual report 30.08.2007  TIF (1.71 MB)

2003

 Annual report 11.05.2009  TIF (279.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.02 KB 25.04.2016 04.04.2016 3

Amendments to the Articles of Association

 TIF 16.38 KB 25.04.2016 08.03.2016 1

Articles of Association

 TIF 24.03 KB 25.04.2016 08.03.2016 1

Articles of Association

 TIF 17.82 KB 11.05.2009 12.09.2006 2

Shareholders’ register

TIF 14.63 KB 11.05.2009 12.09.2006 1

Articles of Association

 TIF 509.94 KB 11.05.2009 10.10.2003 10

Shareholders’ register

TIF 15.09 KB 11.05.2009 10.10.2003 1

Articles of Association

 TIF 246.04 KB 11.05.2009 06.12.2001 7

Memorandum of Association

 TIF 52.21 KB 11.05.2009 06.12.2001 2

Articles of Association

 TIF 440.03 KB 11.05.2009 07.08.1999 9

Articles of Association

 TIF 1021.33 KB 11.05.2009 08.07.1999 24

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 09.05.2022 09.05.2022 2

Application

 TIF 129.61 KB 03.05.2022 29.04.2022 3

Protocols/decisions of a company/organisation

 TIF 13.86 KB 13.04.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 50.12 KB 20.01.2017 20.04.2016 2

Protocols/decisions of a company/organisation

 TIF 21.35 KB 20.01.2017 08.03.2016 1

Application

 TIF 92.73 KB 25.04.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.15 KB 31.08.2009 26.08.2009 2

Application

 TIF 88.98 KB 31.08.2009 24.08.2009 3

Protocols/decisions of a company/organisation

 TIF 11.91 KB 31.08.2009 24.08.2009 1

Receipts on the publication and state fees

 TIF 25.29 KB 31.08.2009 24.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 46.78 KB 11.05.2009 19.09.2006 2

Application

 TIF 115.03 KB 11.05.2009 14.09.2006 4

Receipts on the publication and state fees

 TIF 33.68 KB 11.05.2009 14.09.2006 2

Sample report

 TIF 21.22 KB 11.05.2009 14.09.2006 1

Announcement regarding the legal address

 TIF 8.04 KB 11.05.2009 12.09.2006 1

Consent of a member of the Board / executive director

 TIF 7.67 KB 11.05.2009 12.09.2006 1

Other documents

 TIF 35.12 KB 11.05.2009 12.09.2006 1

Power of attorney, act of empowerment

 TIF 21.47 KB 11.05.2009 12.09.2006 1

Power of attorney, act of empowerment

 TIF 20.8 KB 11.05.2009 12.09.2006 1

Protocols/decisions of a company/organisation

 TIF 81.4 KB 11.05.2009 12.09.2006 3

Protocols/decisions of a company/organisation

 TIF 45.93 KB 11.05.2009 11.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 11.05.2009 29.10.2003 1

Other documents

 TIF 43.58 KB 11.05.2009 23.10.2003 2

Receipts on the publication and state fees

 TIF 29.34 KB 11.05.2009 20.10.2003 2

Application

 TIF 232.59 KB 11.05.2009 10.10.2003 4

Consent of a member of the Board / executive director

 TIF 13.76 KB 11.05.2009 10.10.2003 2

Protocols/decisions of a company/organisation

 TIF 29.07 KB 11.05.2009 06.10.2003 1

Sample report

 TIF 19.2 KB 11.05.2009 13.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 25.25 KB 11.05.2009 17.10.2002 1

Receipts on the publication and state fees

 TIF 26.19 KB 11.05.2009 11.10.2002 2

Sample report

 TIF 20.22 KB 11.05.2009 10.10.2002 1

Other documents

 TIF 27.54 KB 11.05.2009 07.10.2002 1

Protocols/decisions of a company/organisation

 TIF 33.56 KB 11.05.2009 07.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 31.26 KB 11.05.2009 21.12.2001 1

Registration certificates

 TIF 106.21 KB 11.05.2009 21.12.2001 2

Registration certificates

 TIF 19.26 KB 11.05.2009 21.12.2001 1

Registration certificates

 TIF 62.83 KB 11.05.2009 21.12.2001 1

Application

 TIF 100.71 KB 11.05.2009 17.12.2001 4

Receipts on the publication and state fees

 TIF 34.7 KB 11.05.2009 17.12.2001 2

Bank statements or other document regarding the payment of the equity

TIF 10.86 KB 11.05.2009 13.12.2001 1

Announcement regarding the legal address

 TIF 6.78 KB 11.05.2009 06.12.2001 1

Sample report

 TIF 19.86 KB 11.05.2009 05.12.2001 1

Protocols/decisions of a company/organisation

 TIF 33.41 KB 11.05.2009 04.12.2001 1

Copy of the personal identification document

 TIF 476.22 KB 11.05.2009 17.07.1998 3

Other documents

 TIF 59.02 KB 11.05.2009 3

Other documents

 TIF 364.79 KB 11.05.2009 9
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register